SS-BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SS-BŪVE"
Registration number, date 44103042333, 29.09.2006
VAT number LV44103042333 from 15.05.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2006
Legal address Graudu iela 6A – 15, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 842 EUR, registered payment 17.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 37.80 77.99 88.94
Personal income tax (thousands, €) 7.03 11.77 8.13
Statutory social insurance contributions (thousands, €) 16.66 29.17 20.22
Average employees count 6 7 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 203 € 14 € 2 842 15.10.2019 17.10.2019

Apply information changes

"SS-Būve", SIA

Graudu 6A-15, Valmiera, Valmieras nov. LV-4201 Check address owners

Celtniecības un remonta darbi

http://www.ss-buve.lv

Historical addresses

Valmieras rajons, Valmiera, Graudu iela 6a-15 Until 03.07.2009 16 years ago
Valmiera, Graudu iela 6A - 15 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (185.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (102.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (198.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (120.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (253.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (160.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.69 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (207.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (545.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin JPEG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VadZin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadZin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VadZin2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadZin2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (3.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  TXT (837 B)

2007

Annual report 14.07.2008  TIF (447.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.92 KB 17.10.2019 15.10.2019 1

Shareholders’ register

EDOC 20.06 KB 17.10.2019 15.10.2019 1

Shareholders’ register

EDOC 31.95 KB 17.10.2019 15.10.2019 1

Shareholders’ register

TIF 12.92 KB 25.11.2011 18.11.2011 1

Shareholders’ register

TIF 19.29 KB 25.11.2011 28.01.2010 1

Articles of Association

TIF 41.23 KB 15.10.2007 22.09.2006 1

Memorandum of Association

TIF 53.47 KB 15.10.2007 22.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 197.35 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 17.10.2019 17.10.2019 2

Articles of Association

EDOC 30.92 KB 17.10.2019 15.10.2019 1

Application

DOC 102 KB 17.10.2019 15.10.2019 3

Application

DOC 102 KB 17.10.2019 15.10.2019 3

Application

EDOC 37.75 KB 17.10.2019 15.10.2019 3

Protocols/decisions of a company/organisation

DOC 26 KB 17.10.2019 15.10.2019 1

Protocols/decisions of a company/organisation

EDOC 19.64 KB 17.10.2019 15.10.2019 1

Protocols/decisions of a company/organisation

DOC 26 KB 17.10.2019 15.10.2019 1

Shareholders’ register

EDOC 20.06 KB 17.10.2019 15.10.2019 1

Shareholders’ register

EDOC 31.95 KB 17.10.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

TIF 30.2 KB 25.11.2011 24.11.2011 1

Application

TIF 71.23 KB 25.11.2011 18.11.2011 2

Owner’s decisions

TIF 12.97 KB 25.11.2011 18.11.2011 1

Decisions / letters / protocols of public notaries

TIF 40.42 KB 25.11.2011 01.02.2010 1

Application

TIF 247.34 KB 25.11.2011 28.01.2010 4

Decisions / letters / protocols of public notaries

TIF 34.54 KB 25.11.2011 21.10.2009 1

Application

TIF 184.16 KB 25.11.2011 19.10.2009 3

Owner’s decisions

TIF 20.7 KB 25.11.2011 19.10.2009 1

Receipts on the publication and state fees

TIF 27.64 KB 25.11.2011 19.10.2009 2

Decisions / letters / protocols of public notaries

TIF 71.3 KB 15.10.2007 29.09.2006 1

Registration certificates

TIF 65.67 KB 15.10.2007 29.09.2006 1

Application

TIF 735.42 KB 15.10.2007 26.09.2006 6

Receipts on the publication and state fees

TIF 62.23 KB 15.10.2007 26.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 32.4 KB 15.10.2007 25.09.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register